GIFTPOINT LTD

Active West Byfleet

Other business support service activities n.e.c.

38 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
G

GIFTPOINT LTD

Other business support service activities n.e.c.

Founded 22 May 1995 Active West Byfleet, England 38 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.

Previous Company Names

COMPLETELY TREMENDOUS GIFTS LTD 22 May 1995 — 16 Aug 1995
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Jan 2026 Next due 17 Nov 2026 5 months remaining
Net assets £584K £214K 2024 year on year
Total assets £4M £610K 2024 year on year
Total Liabilities £3M £396K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Giftpoint House Unit 10, Trackside Business Centre Abbots Close West Byfleet Surrey KT14 7JN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GIFTPOINT LTD (03059763), an active supply chain, manufacturing and commerce models company based in West Byfleet, England. Incorporated 22 May 1995. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£47.81k

Decreased by £32.28k (-40%)

Net Assets

£584.23k

Decreased by £213.94k (-27%)

Total Liabilities

£3.22M

Decreased by £395.88k (-11%)

Turnover

N/A

Employees

38

Increased by 8 (+27%)

Debt Ratio

85%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Helen Lesley Westmoreland
66.7%
Ross Thompson
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helen Lesley Westmoreland

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Ross Thompson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GIFTPOINT LTD Current Company
BOWN OF LONDON LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 8 and 9, Trackside Business Centre, Abbot Close, Byfleet, West Byfleet (KT14 7NR) WOKING
Leasehold-24 Jan 2022
Unit 8 and 9, Trackside Business Centre, Abbot Close, Byfleet, West Byfleet (KT14 7NR)
Leasehold
Added 24 Jan 2022
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025IncorporationMemorandum Articles
9 May 2025ResolutionResolutions
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
26 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Incorporation

Memorandum Articles

9 May 2025 Resolution

Resolutions

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Memorandum Articles

1 years ago on 9 May 2025

Resolutions

1 years ago on 9 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025